The Billion-Dollar Bitcoin Clean-Up: How A UK Woman Laundered $6B From A Chinese Fraud Scheme

In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive fraud scheme originating from China, valued at nearly $6 billion. The case, which has captured the attention of law enforcement, sheds light on the methods criminals use to exploit digital currencies for illicit activities. Related […]